Finassure Financial Services Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged unauthorized Investment Advisory Services and collection of money from investors leading to debarment and refund direction
Appeal allowed and WTM ex-parte order dated February 02, 2023 quashed · Matter remitted to WTM to pass fresh order in accordance with law
Appeal: Appeal No. 283 of 2023 allowed on 20.03.2023; Misc. Application No. 363 of 2023 disposed
SAT matter SATV-CA86E8B04DFB54E39B0F6F9C
List matter for admission on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Application No. 363 of 2023 and Appeal Lodg. No. 210 of 2023 by Finassure Financial Services Pvt. Ltd. & Anr. vs SEBI listed for admission on 20.03.2023; no disposal yet

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Source: SecMarx — Finassure Financial Services Pvt. Ltd.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.